Justice Information. Geoffrey S. Berman, the usa Attorney

Justice Information. Geoffrey S. Berman, the usa Attorney

Geoffrey S. Berman, the usa Attorney for the Southern District of New York, announced non-prosecution agreements (the “Agreements”) with tribal corporations controlled by two indigenous American tribes: the Modoc Tribe of Oklahoma plus the Santee Sioux Tribe of Nebraska. Within the Agreements, the tribal corporations consented to forfeit, collectively, $3 million in proceeds from the unlawful payday lending enterprise owned and operated by Scott Tucker. Continue reading